ENG

Registration

ТОВ ФІРМА "ОСТМАЛ"

23123583

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ОСТМАЛ

copy

copied

Legal entity's status
(as of 25.03.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

23123583

copy

copied

Registration date

07.10.1992 (32 years 5 months)

copy

copied

Authorised person

КАРПЄЧІН ЮРІЙ ОЛЕКСАНДРОВИЧ 13.03.2014, kerivnyk (zhidno statutu)

copy

copied

The size of the authorized capital

400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

49.31 Пасажирський наземний транспорт міського та приміського сполучення

Total for this NACE code: 6 752

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
49.39 Інший пасажирський наземний транспорт, н.в.і.у.
49.41 Вантажний автомобільний транспорт

52.21 Допоміжне обслуговування наземного транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 2, Донецька обл., місто Донецьк, ВУЛИЦЯ ТУПОЛЄВА, будинок , квартира **
Phone number:	+380622033568 +380999401498 Date of update 30.01.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380622033568 Date of update 30.01.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 23123583

Date of update 25.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ"

Founder’s USREOU code 35174848

Founder address: Україна, **4, Донецька обл., місто Донецьк, ВУЛ.ЕКОНОМІЧНА, будинок **

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions FIRMA OSTMAL

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 26.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 30.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 231235805650

Date of cancellation of VAT payer registration: 30.06.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.03.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КІРОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.1992

Registration number: 06500380

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.10.1992

Registration number: 05-18-04-0675

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 25.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.05.2023	Court ruling	Criminal	110709660	757/11317/23-к
29.03.2023	Court ruling	Criminal	110048311	757/11317/23-к
19.05.2008	Decision	Economic	1675161	11/4

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "OSTMAL" ( TOV FIRMA "OSTMAL")
24.11.2020	Change of a size of the authorized capital		400 UAH
24.11.2020	Change the address		83112, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA TUPOLIEVA, budynok , kvartyra Phone: +***********, +************ Fax: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ФІРМА "ОСТМАЛ" Information

Get key details about the ФІРМА "ОСТМАЛ" legal entity. Complete information about this legal entity will help security services in determining whether to work with this business. This material can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23123583. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ФІРМА "ОСТМАЛ" is located in Donetsk according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ВУЛИЦЯ ТУПОЛЄВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

ФІРМА "ОСТМАЛ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ФІРМА "ОСТМАЛ" include its Карпєчін Юрій Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ДОРОЖНЬО-БУДІВЕЛЬНА КОМПАНІЯ". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter F in our catalog.